Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police.
Hashmart (hashmart.io) has no verifiable footprint — no company, no licence, no regulator record, no organic review history. That absence is itself the red flag. Here is what we checked, and what to do if this brand contacts you.
Request a consultationThe Canadian Securities Administrators warn that scammers spoof financial brands with professional brochures, spoofed websites and spoofed phone numbers. An unverifiable “trust”, “vault” or “capital” brand that contacts you out of the blue fits that pattern exactly. If {n} reached out to you, that contact is the evidence — preserve it.
There are no documented Hashmart victims to quote — the brand leaves no footprint. But this genre has a well-known playbook, and if it contacts you, this is what to expect:
We investigate losses as a cybersecurity company. We turn the date, how you paid, and the public record into a file the bank, the card scheme, a lawyer, or the police can read. We do not replace those channels.
It starts with a conversation, not a contract. You send the date, how you paid, and any chat or screenshot you still have. We look at the digital footprint and tell you whether the file has something to investigate. The first look is free.
We work from records, not guesses. Company registries and stated addresses. Regulator lists. The KYC/AML registration they used to stall a withdrawal — we read that paper trail; we do not complete it for them. If you paid in crypto, we trace and tag the wallets. Network artefacts: domains, servers, and the payment trail you already created.
Operators hide behind shell names and anonymous accounts. We map identity from the public record, the infrastructure, and your file: who controls the brand, which entities sit together, and which devices or logins appear in the trail.
Findings go into one chain-of-custody file: identity of the operator, the payment trail, domains and servers, and anything that ties an account or a device to the loss. The report is written so a lawyer, a judge, a bank, a card scheme, or a regulator can read it.
We tell you which desk the file belongs on — the bank or the card scheme, the police, a lawyer, or a regulator. We do not replace those channels. We investigate, we write the file, and we guide the next step.
Ready to see what the file can show? Send the date and how you paid. The first look is free.
We are not claiming a documented fraud record for Hashmart — there is no record of it operating at all. What we are saying: a financial brand with no company, no licence and no verifiable footprint is not somewhere you can safely hand money. The presumption of risk sits with the brand, not with you.
Forensics Source Group is not affiliated to this broker. We do not hold an account at hashmart.io. We cannot confirm a balance, close an account, or phone you as Hashmart.
No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.
We investigate losses as a cybersecurity company. We place what you send next to the record above. We do not replace the bank, the card scheme, or the police. The first look at the file is free.
Yes. Hashmart review searches sit on this file. No first-tier licence was located in this pass. Send the date and how you paid.
Free look first: the date, how you paid, one screenshot. Then we trace registries, the KYC/AML paper used to stall a withdrawal, domains, servers, and — if you paid in crypto — the wallet trail, tagged. Then we write an identity, payment, domain and server report for the bank, the card scheme, a lawyer or the police. We do not replace those channels.
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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police. Write the date and how you paid.